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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Crowther, Neil David John
    Engineer born in January 1950
    Individual (4 offsprings)
    Officer
    2000-11-21 ~ 2013-07-17
    OF - Director → CIF 0
  • 2
    Winks, Nicholas Paul David
    Director born in January 1948
    Individual (73 offsprings)
    Officer
    2023-10-05 ~ 2023-10-05
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-02-27 ~ 1992-03-10
    OF - Nominee Director → CIF 0
  • 4
    Hudson, Geoffrey Kenneth
    Coach Builder born in May 1954
    Individual (6 offsprings)
    Officer
    1992-04-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    De Keyser, Pascal
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Hill, Jonathan Charles
    Chief Finance Officer born in November 1971
    Individual (20 offsprings)
    Officer
    2023-07-12 ~ 2023-12-04
    OF - Director → CIF 0
  • 7
    Randerson, John Merrick
    Company Director born in February 1972
    Individual (13 offsprings)
    Officer
    2020-03-31 ~ 2023-12-04
    OF - Director → CIF 0
  • 8
    Hyams, Anthony Michael
    Merchant Banker born in April 1949
    Individual (1 offspring)
    Officer
    1992-04-03 ~ 2003-06-05
    OF - Director → CIF 0
  • 9
    Lockyer, Geoffrey Martin
    Engineer born in February 1944
    Individual (4 offsprings)
    Officer
    1992-03-10 ~ 2003-06-05
    OF - Director → CIF 0
  • 10
    Procter, Stuart Leslie
    Coach Builder born in March 1940
    Individual (2 offsprings)
    Officer
    1992-04-03 ~ 2003-06-05
    OF - Director → CIF 0
  • 11
    Barrett, Francis Gerard
    Director born in May 1967
    Individual (23 offsprings)
    Officer
    2018-12-18 ~ 2023-10-11
    OF - Director → CIF 0
  • 12
    Jackson, Daniel Thomas
    Accountant born in February 1974
    Individual (7 offsprings)
    Officer
    2013-07-17 ~ 2018-07-05
    OF - Director → CIF 0
    Jackson, Daniel Thomas
    Individual (7 offsprings)
    Officer
    2013-07-17 ~ 2018-07-05
    OF - Secretary → CIF 0
  • 13
    Dumarey, Guido Lieven Peter
    Born in September 1959
    Individual (11 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 14
    Sharrock, Jon
    Accountant born in May 1969
    Individual (47 offsprings)
    Officer
    2018-12-18 ~ 2023-07-12
    OF - Director → CIF 0
  • 15
    Thompson, Paul Lester Frank
    Accountant born in March 1950
    Individual (8 offsprings)
    Officer
    1999-09-24 ~ 2013-07-17
    OF - Director → CIF 0
    Thompson, Paul Lester Frank
    Individual (8 offsprings)
    Officer
    1999-09-24 ~ 2013-07-17
    OF - Secretary → CIF 0
  • 16
    Clissett, Mark Anthony
    Director born in June 1961
    Individual (27 offsprings)
    Officer
    2021-06-07 ~ 2022-08-05
    OF - Director → CIF 0
  • 17
    Blincoe, Brian
    Financial Controller born in May 1939
    Individual (2 offsprings)
    Officer
    1992-04-03 ~ 2003-06-05
    OF - Director → CIF 0
    Blincoe, Brian
    Individual (2 offsprings)
    Officer
    1992-03-10 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1992-02-27 ~ 1992-03-10
    OF - Nominee Secretary → CIF 0
  • 19
    WOODALL-NICHOLSON LTD
    - now 15010430 04747125... (more)
    DUMAREY MOTORS LTD - 2023-12-21
    Colmill Works, Wigan Road, Westhoughton, Bolton, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2024-07-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    WN VTECH LIMITED - now 04747125
    Insolvency (Case 1) In administration
    Administration started on 2023-11-20 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2025-11-13
    WOODALL NICHOLSON LIMITED
    - 2022-05-03 04747125 02691794... (more)
    PERFECTPLAN LIMITED - 2003-07-11
    Colmil Works Hart Common, Wigan Road Westhoughton, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MELLOR COACHCRAFT LIMITED

Period: 2003-07-11 ~ now
Company number: 02691794
Registered names
MELLOR COACHCRAFT LIMITED - now
DECKGLADE LIMITED - 1992-05-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Equity
Called up share capital
51,725 GBP2024-12-31
51,725 GBP2023-12-31
Share premium
51,725 GBP2024-12-31
51,725 GBP2023-12-31
Other miscellaneous reserve
1,046,550 GBP2024-12-31
1,046,550 GBP2023-12-31
Retained earnings (accumulated losses)
-1,150,000 GBP2024-12-31
-1,150,000 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • MELLOR COACHCRAFT LIMITED
    Info
    WOODALL NICHOLSON LIMITED - 2003-07-11
    DECKGLADE LIMITED - 2003-07-11
    Registered number 02691794
    Colmill Works Wigan Road, Westhoughton, Bolton BL5 2EE
    PRIVATE LIMITED COMPANY incorporated on 1992-02-27 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.